Pursuant to Regulation 47 and 30(6) of Listing Regulations read with Para A of Part A of Schedule III, Fiem Industries has enclosed the copy of Notice to shareholders published in Newspapers [Financial Express (English) and Jansatta (Hindi)] on 22/06/2026 as Advance Notice of 37th AGM of the Company to be held on 31st July, 2026.
The above information is a part of company’s filings submitted to BSE.